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Back to data-set-09
EFTA01038589.txt
TXT
5 KB
JMail
Extracted Chars
5,095
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Bollore
Organization
Company
1 mention
Suhail Albanna
Person
Associate
1 mention
Maersk Line
Organization
Company
1 mention
John Woollacott
Person
Associate
1 mention
Nigerian Sovereign Investment Authority
Organization
GovernmentAgency
1 mention
Gabriele Volpi
Person
Financier
1 mention
Jide Zeldin
Person
Attorney
1 mention
Dubai World Group
Organization
Company
1 mention
Kathy Ruemmler
Person
Celebrity
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jide Zeldin
→
communication
→
Jeffrey Epstein
"From: Jide Zeitlin To: jeffrey E. Subject: Re: Nigeria Date: Fri, 08 Jun 2018"
Jeffrey Epstein
→
social
→
Sultan Bin Sulayem
"Jeffrey introduced us a while ago"
Sultan Bin Sulayem
→
employment
→
Dubai World Group
"At Dpworld I made a decision that unless we get what a compelling offer we stay away from Nigeria"
Jeffrey Epstein
→
social
→
Kathy Ruemmler
"you do know that kathy ruemmler is my close buddy"
Jide Zeldin
→
employment
→
Nigerian Sovereign Investment Authority
"it is a requirement in my role as chair of the sovereign fund"
Suhail Albanna
→
social
→
Sultan Bin Sulayem
"To: Jide Zeitlin ; Jeffrey Epstein <
[email protected]
>; Suhail Albanna John Woollacott"
Jide Zeldin
→
communication
→
Sultan Bin Sulayem
"I look forward to finding a time to talk in person after Eid."
Jide Zeldin
→
social
→
Gabriele Volpi
"I understand Nigeria well and talk with all the appropriate players, from the president, to the relevant ministers, to Gabriele Volpi"
EFTA01038589.txt | Epstein File Explorer
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